CRIMINAL RISK MANAGEMENT IN M&A 22/06/2022 Publications “Criminal risk management in M&A”, in RM News of ANRA National Association of Risk Managers and Corporate Insurance Managers Condividi Twitter Facebook LinkedIn Email Altri articoli PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications PublicationsTHE CRIMINAL PROTECTION OF CORPORATE ASSETSPublications PublicationsBLOCKCHAIN, CRYPTOCURRENCIES AND NON-FUNGIBLE TOKENS: THE NEW CHALLENGES OF THE ART MARKETPublications NewsPublicationsCRYPTO-SCAMS: EVERYTHING YOU NEED TO KNOW FOR CRIMINAL PROTECTIONNews · Publications PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications PublicationsDISCOMFORT INSIDE: BEYOND THE WALLS OF THE PRISONPublications PublicationsNO CASH PAYMENT: COMPLIANCE CHARGES AGGRAVATED BY DOUBTS OF INTERPRETATIONPublications PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications
PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications
PublicationsBLOCKCHAIN, CRYPTOCURRENCIES AND NON-FUNGIBLE TOKENS: THE NEW CHALLENGES OF THE ART MARKETPublications
PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications
PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications